DOSSIERS / ALEXANTI SRL
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Company dossier

ALEXANTI SRL

ONRC · COMPANY · INCORPORATED 2004-10-01
KYBE ID: RO-J30_1057_2004 · J30/1057/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANTI SRL
ro_onrc
J30/1057/2004
ro_onrc
dissolved
ro_onrc
2004-10-01
ro_onrc
B-dul SANATATII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 AM INVEST SRLdissolvedADRIANA IMPEX SRLdissolvedBALLA FERENCZ AFdissolvedBARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERGER @ SOFT SRLdissolvedBIANCA TRANS SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedELOVI SRLdissolvedEURAS SRLactiveEUROLINE TELECOM SRLdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
LUPCSA MARIAadministrator—ONRC registry
EURO INSOLV SPRL (FOSTA EURO INSOLV SRL)administrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100